IBill legal proceedings have started...

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  • JoeA
    Confirmed User
    • May 2002
    • 568

    #1

    IBill legal proceedings have started...

    http://boards.xbiz.com/showthread.ph...threadid=25888

    If you aren't registered there, here's a cut and paste from the original post by Eurocharge:

    Ibill Litigation
    Broward County Case Number: CACE05003372 State Reporting Number: 062005CA003372AXXXCE
    Court Type: CIVIL DIVISION - CIRCUIT COURT Case Type: CONTRACT INDEBTEDNESS
    Incident Date: N/A Filing Date: 03/02/2005
    Court Location: CENTRAL COURTHOUSE Case Status: OPEN
    HELP

    Case Parties
    Relationship Last Name First Name Middle Name Party Type Sex Race D.O.B. D.O.D. ID Type ID Number
    001 LOPEZ PAUL OCTAVIO AT BARID 000000983314
    001 ADVANTAGE MULTIMEDIA INC PL
    002 INTERNET BILLING CO LLC DF
    003 AMERIWEB INC PL
    005 ANGELNET PRODUCTIONS INC PL
    007 BIZMEDIA LIMITED PL
    009 DELAWEB INC PL
    011 EVER CRYPT INC PL
    013 GO-CYBER INC PL
    015 GO-ONLINE INC PL
    017 GO-SURF INC PL
    019 LANCASTER MEDIA INC PL
    021 LOW TIDE LIMITED PL
    023 MARQUIS COMMUNICATIONS INC PL
    025 MEDIA LOCO INC PL
    027 NETMEDIA INC PL
    029 REMINGTON MULTIMEDIA INC PL
    031 SUN-CYBER INC PL
    033 SUN-ONLINE INC PL
    035 TEMPEST INTERACTIVE LIMITED PL
    037 VIRTUA WEB INC PL
    039 WEBJEN INC PL
    GOLDSTEIN BARRY E JUDGE JUDGE 11
    www.saharagetsdirty.com/
    www.ravishingindians.com/
    www.anglo-indian-girls.com/
  • slapass
    Too lazy to set a custom title
    • Nov 2002
    • 14625

    #2
    wow are they looking for more folks? I am a little fish.

    Comment

    • PokerCams
      Confirmed User
      • Mar 2005
      • 251

      #3
      ya - they owe me a few tho as well - would be interested to see if there is anyway to get included
      SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

      Comment

      • tony299
        lurker
        • Aug 2002
        • 57021

        #4
        being part of a group action you wont see shit , only the lawyer wins.

        Comment

        • PokerCams
          Confirmed User
          • Mar 2005
          • 251

          #5
          Originally posted by tony404
          being part of a group action you wont see shit , only the lawyer wins.
          very true - but at least in that case IBill would loose and not get away with everything they have to this point
          SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

          Comment

          • Webby
            Too lazy to set a custom title
            • Oct 2002
            • 14956

            #6
            BTW.. That list is not complete. There are plenty more cases pending.
            XXX TLD's - Another mosquito to swat.

            Comment

            • PokerCams
              Confirmed User
              • Mar 2005
              • 251

              #7
              Originally posted by Webby
              BTW.. That list is not complete. There are plenty more cases pending.
              you have the list? post it please
              SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

              Comment

              • MyNameIsEmily
                Confirmed User
                • Jan 2005
                • 887

                #8
                It's about fucking time.

                Too bad they left half the list out.

                Comment

                • MyNameIsEmily
                  Confirmed User
                  • Jan 2005
                  • 887

                  #9
                  Originally posted by tony404
                  being part of a group action you wont see shit , only the lawyer wins.

                  You'll get front row seats to see the mother fuckers burn.

                  Comment

                  • tony299
                    lurker
                    • Aug 2002
                    • 57021

                    #10
                    satisfaction doesnt pay the mortgage lol

                    Comment

                    • Webby
                      Too lazy to set a custom title
                      • Oct 2002
                      • 14956

                      #11
                      Originally posted by PokerCams
                      you have the list? post it please
                      I don't have a complete list PC, but know of plenty others who have cases already pending or on the way thru at some stage at the moment.

                      Can't really say... but think this is a fair amount more and not just US companies.

                      There are also cases back to the time of InterCept which have still not been settled.
                      XXX TLD's - Another mosquito to swat.

                      Comment

                      • PokerCams
                        Confirmed User
                        • Mar 2005
                        • 251

                        #12
                        Originally posted by tony404
                        satisfaction doesnt pay the mortgage lol
                        true very true - luckly wasnt dependant on it - but I feel for those which it really affected - obviously Ibill couldnt care less who eats and who doesnt - for being such a 1 time industry leader they certainly didnt fall from grace with any form of dignity - but instead decided to put the screws on everyone that they could get to continue business with them
                        SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

                        Comment

                        • aiken
                          Confirmed User
                          • Jun 2003
                          • 204

                          #13
                          Lawsuits are a matter of public record.

                          Cheers
                          -b
                          ICQ: 12005327

                          Comment

                          • TheLegacy
                            SEO RobertWarrenSEO.com
                            • Apr 2003
                            • 18117

                            #14
                            and they still will come out the other side because 'greed' and 'newbies' will always be around. Unfortunately there are webmasters I talk to who are just starting out in this business who seriously wanted to go with IBill before I warned them.

                            Then there are others that for some $$ will post in here later on that IBill is good and you can trust them again. Its a simple pattern that has gone on for the 9 years I have been around this industry.

                            Good luck to everyone on the list

                            RobertWarrenSEO.com
                            Telegram: @TheLegacy54

                            Comment

                            • Veterans Day
                              Confirmed User
                              • Jul 2003
                              • 8403

                              #15
                              Originally posted by tony404
                              being part of a group action you wont see shit , only the lawyer wins.
                              still rootin for your buddys over at ibill I see, now all we need is mandy in here to complete the circle jerk
                              Build a Massive Traffic Network, Hands FREE, Totally Automated

                              Comment

                              • jayeff
                                Confirmed User
                                • May 2001
                                • 2944

                                #16
                                Originally posted by tony404
                                being part of a group action you wont see shit , only the lawyer wins.
                                Complete rubbish...

                                Although the vast majority of lawyers won't entertain class actions on a contingency basis (which you are talking about) unless they believe they will win (and win big), they take all the risk and often have to lay out a lot of money in advance. The downside for complainants in - for example - cases against pharmaceutical companies, is not that the lawyers cream off too much in percentage terms, but that they settle for a sum which when divided around the thousands of people who might be involved, may not appear to pay individual claimants very much.

                                In any case, although most class actions are fought on a contingency basis because it is usually good strategy to involve as many claimants as possible, they don't have to be. Smaller, richer groups, confident of the result, can pay hourly rates, the same as for any other action.

                                Comment

                                • tony299
                                  lurker
                                  • Aug 2002
                                  • 57021

                                  #17
                                  Originally posted by Veterans Day
                                  still rootin for your buddys over at ibill I see, now all we need is mandy in here to complete the circle jerk
                                  Not rooting for anyone, they owe me 20 grand. Group suits the lawyers win plain and simple.

                                  Comment

                                  • BVF
                                    Black Vagina Finder
                                    • Jan 2002
                                    • 13975

                                    #18
                                    Originally posted by tony404
                                    Not rooting for anyone, they owe me 20 grand. Group suits the lawyers win plain and simple.
                                    Holy shit. I now know why you were the most optimistic muthafucka on the board!

                                    Black Pussy
                                    Click On Mr Cosby..CCbill, 60/40, 136 FHG's....The Cos Loves Black Ghetto Pussy!!

                                    Comment

                                    • tony299
                                      lurker
                                      • Aug 2002
                                      • 57021

                                      #19
                                      Originally posted by BVF
                                      Holy shit. I now know why you were the most optimistic muthafucka on the board!
                                      Thank you someone sees the light lol

                                      Comment

                                      • POed-poster
                                        Confirmed User
                                        • Feb 2005
                                        • 1588

                                        #20
                                        Originally posted by tony404
                                        Not rooting for anyone, they owe me 20 grand. Group suits the lawyers win plain and simple.
                                        Yes, in drug cases when they have 3 or 4 million people as part of the class action suit. But not in cases like this. I hope thei BURIES Ibill.

                                        Is there any way of becoming involved with any of these suits? I am still owed 30k and am currently talking with an attorney, but it might be better for me if I can be a part of one of these actions.
                                        If you have a music site that sells digital downloads, please contact me.

                                        Comment

                                        • POed-poster
                                          Confirmed User
                                          • Feb 2005
                                          • 1588

                                          #21
                                          If anyone who is currently owed $$ by Ibill is interested in combining resources, LMK.
                                          If you have a music site that sells digital downloads, please contact me.

                                          Comment

                                          • Paul Markham
                                            Too old to care
                                            • Jun 2001
                                            • 52942

                                            #22
                                            Originally posted by tony404
                                            satisfaction doesnt pay the mortgage lol
                                            So how do you suggest getting your money?



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                                            Comment

                                            • MsCheyenne
                                              Confirmed User
                                              • Mar 2005
                                              • 412

                                              #23
                                              I have come to the resolve that the money ibill owes me is just gone and, as someone else said, the satisfaction of seeing them suffer won't pay the mortgage.

                                              However, if ibill were to get by with this and no executives held responsible in the case they file bankruptcy and close up shop, what kind of message does that send to the next struggling cc processor of adult businesses?

                                              I've talked to several webmasters who were taken for a tidy sum of money by other cc processors in recent years, although non nearly as big as Ibill. Hopefully, if all hell rains down on ibill and the executives held liable in the case of bankruptcy, then it should be an effective deterrent for this to happen again.

                                              Cheyenne
                                              Last edited by MsCheyenne; 03-21-2005, 10:03 PM.

                                              Comment

                                              • SmokeyTheBear
                                                ►SouthOfHeaven
                                                • Jun 2004
                                                • 28609

                                                #24
                                                this case is interesting , notice the "defendant"

                                                http://www.clerk-17th-flcourts.org/b...+Selected+Case
                                                hatisblack at yahoo.com

                                                Comment

                                                • SmokeyTheBear
                                                  ►SouthOfHeaven
                                                  • Jun 2004
                                                  • 28609

                                                  #25
                                                  that must be chi chi
                                                  hatisblack at yahoo.com

                                                  Comment

                                                  • SmokeyTheBear
                                                    ►SouthOfHeaven
                                                    • Jun 2004
                                                    • 28609

                                                    #26
                                                    heres a small fry suing ibill , anyone considering the same might wanna contact them

                                                    SJL Consultants,
                                                    33 Carmarthen Avenue,
                                                    Portsmouth
                                                    PO6 2AG,
                                                    England
                                                    +44 (0) 2392 421830
                                                    hatisblack at yahoo.com

                                                    Comment

                                                    • SmokeyTheBear
                                                      ►SouthOfHeaven
                                                      • Jun 2004
                                                      • 28609

                                                      #27
                                                      i believe this is ARS suing ibill here

                                                      http://www.clerk-17th-flcourts.org/b...+Selected+Case
                                                      hatisblack at yahoo.com

                                                      Comment

                                                      • SmokeyTheBear
                                                        ►SouthOfHeaven
                                                        • Jun 2004
                                                        • 28609

                                                        #28
                                                        and i think this is ars lawyer against ibill

                                                        Mark A. Goldstein
                                                        Firm: Law Office of Mark A. Goldstein

                                                        Address: 144 Central St.
                                                        Gardner, MA 01440


                                                        Phone: (978) 632-1025

                                                        Fax: (978) 632-1236
                                                        hatisblack at yahoo.com

                                                        Comment

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